Close the net! Jiaojiang District, Taizhou City, Zhejiang Province, has eliminated a criminal gang of fake and shoddy refined oil products with sales of nearly 400 million yuan

The automobile era is inseparable from refined oil, and the quality of oil products is related to automobile power and even driving safety.
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Recently, the Jiaojiang District Market Supervision and Administration Bureau of Taizhou City, Zhejiang Province, and the Jiaojiang Branch of the Taizhou Municipal Public Security Bureau successfully eliminated the criminal gang
that sold fake and shoddy refined oil products.

This morning (December 8), the Jiaojiang District Market Supervision and Administration Bureau of Taizhou City and the Jiaojiang Branch of the Taizhou Municipal Public Security Bureau held a press conference to release the specific circumstances
of the series of cases of production and sale of fake and shoddy refined oil products that had just been cracked.

After more than 3 months of meticulous investigation, the Jiaojiang District Market Supervision and Administration Bureau and the Jiaojiang Branch of the Taizhou Municipal Public Security Bureau successfully cracked a series of cases
of production and sale of fake and shoddy refined oil products.
At the scene, 26 people involved in the case were arrested, 5 underground illegal storage and sale of fake and shoddy refined oil dens were investigated, 12 oil tanks, 14 illegally modified vans and 5 tank trucks were seized, and more than 30 tons of oil products involved in the case (most of which were sold) and a large number of mobile phones and account books were seized on the spot, and the amount involved in the case totaled nearly 400 million yuan
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Small clues lead to big cases

In July this year, the Jiaojiang District Market Supervision and Administration Bureau law enforcement personnel seized an illegal van in Hongjia is refueling the engineering vehicle, the party Huang Moumou admitted that what he sold was diesel, and could not provide valid documents on the spot, etc.
, law enforcement personnel seized the vehicle in accordance with the law, and contacted Sinopec Company to sample and test the oil on the vehicle, the sulfur content did not meet the requirements, because the business turnover is large, the Jiaojiang District Market Supervision and Administration Bureau transferred the case to the Jiaojiang Branch of the Taizhou Municipal Public Security Bureau on the day of the incident.
The public security department filed a case against Huang Moumou for suspected sales and operation of counterfeit and shoddy products, and launched an in-depth investigation
.

Soon, the gang headed by Tao Moumou appeared in the sight of the police, this gang from Ningbo, Zhoushan and other places of production dens, at a low price to buy fuel oil to adjust the density and color of the diesel fuel, or the regular diesel doped fuel oil directly after the price of sales, through the oil to the door, buyers pick-up, private gas stations and other ways to sell to the local transport fleet, construction sites and other customers, the daily sales of more than 100 tons of oil, illegal profits are huge
.

Take it with a heavy punch

In order to further clarify the situation of the dens and consolidate the evidence, the public security organs used a variety of reconnaissance methods to investigate and collect evidence at the scene, and at the same time provided support
for the police to arrest familiar terrain in the future.
During the network collection operation, the special case team docked with the administrative department and the testing agency in advance to implement the oil sampling and testing, the transfer, weighing and storage of the oil products and vehicles involved in the case, and site security to ensure the smooth progress of the
operation.

After grasping the clues of the criminal suspects, on October 20 this year, the Jiaojiang Branch of the Taizhou Municipal Public Security Bureau, together with the Jiaojiang District Market Supervision and Administration Bureau and many other people, launched a centralized network collection operation, dispatched more than 100 law enforcement personnel, and divided more than 20 groups of soldiers into more than 20 groups to carry out centralized arrests
in Hongjia, Yaolan, Huangyan, Ningbo, Zhoushan, and other places in Jiaojiang.

Annual sales of up to 200 million yuan

It is reported that the criminal suspect Tao Moumou, a native of Anhui, is 34 years old and has lived in Taizhou for many years
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According to Tao Moumou's own account, in 2018, seeing that there were "business opportunities" in the fake and shoddy diesel business, he taught himself relevant knowledge, purchased equipment for testing, purchased oil products from Ningbo, Zhoushan and other places, and mixed and colored
the purchased oil products in Jiaojiang's own oil depot.
Five 33-ton tanker trucks were purchased successively, and drivers were hired to deliver oil to their doors, buyers picked up, and private gas stations were sold to middlemen, who sold these fake and shoddy oils to local transport fleets, construction sites, and other customers
.

According to preliminary calculations, the gang's annual sales are nearly 200 million yuan, and the cumulative illegal profits reach more than 15 million yuan
.
At present, the case is under further investigation
.

In 2021, in order to curb the current high incidence of smuggling of refined oil products, and to crack down on the illegal transportation, illegal storage and illegal operation of refined oil products in accordance with the law, Jiaojiang District set up a special action work class for the centralized rectification of prominent problems in the refined oil market, led by market supervision and public security, and jointly carried out centralized special rectification
of prominent problems in the refined oil market in the whole region.

▲The district government held a special meeting on the concentrated rectification of prominent problems in the refined oil market

▲Li Hehua, deputy leader of the special team for refined oil remediation, secretary of the party committee and director of the district bureau, guided the rectification of refined oil products on the front line

▲Held a weekly meeting on the investigation and rectification of refined oil

▲Market supervision, public security case consultation

▲Multi-departmental joint development of refined oil remediation work

Since the launch of the concentrated special rectification of prominent problems in the refined oil market, various departments in the region have dispatched more than 500 law enforcement personnel, inspected 210 enterprises (vehicles/ships), and filed and investigated 11 cases involving refined oil products, including 6 quality cases, 3 cases of unlicensed operation, 1 case of unlicensed sales of hazardous chemicals, 1 case of illegal storage and sale of fuel additives, a total of 9 illegal refueling dens, more than 30 oil tanks, 14 illegal refueling trucks seized according to law, and 26 criminal compulsory measures
。

In this concentrated special rectification of refined oil, Jiaojiang District, standing on the high plane of stressing politics and stressing the overall situation, has carried out the whole region and the whole chain of crackdown and rectification actions in accordance with the general requirements of "strictness, seriousness, and speed", and has played a prestige, momentum, and results, which has greatly eliminated all kinds of safety hazards in the refined oil market in Jiaojiang District and standardized the order
of the refined oil market in Jiaojiang District.